The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Haith, Lucy Jane
    Company Director born in April 1967
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ dissolved
    OF - director → CIF 0
    Haith, Lucy Jane
    Individual (3 offsprings)
    Officer
    2000-08-09 ~ dissolved
    OF - secretary → CIF 0
    Mrs Lucy Jane Haith
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2022-05-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Haith, Philip
    Designer born in April 1965
    Individual (4 offsprings)
    Officer
    2000-08-09 ~ dissolved
    OF - director → CIF 0
    Mr Philip Haith
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2016-08-09 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Haith, Michael
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2002-05-15 ~ 2019-08-06
    OF - director → CIF 0
    Mr Michael Haith
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2016-08-09 ~ 2019-08-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-08-09 ~ 2000-08-09
    PE - nominee-secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-08-09 ~ 2000-08-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

YELLOW FISH LTD.

Previous names
PHILIP HAITH DESIGN LIMITED - 2005-02-25
CHARNOCK HOUSE LIMITED - 2000-08-23
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
38,212 GBP2021-07-31
28,810 GBP2020-07-31
Total Inventories
1,525,121 GBP2021-07-31
545,959 GBP2020-07-31
Debtors
104,765 GBP2021-07-31
21,644 GBP2020-07-31
Cash at bank and in hand
944,342 GBP2021-07-31
1,485,705 GBP2020-07-31
Current Assets
2,574,228 GBP2021-07-31
2,053,308 GBP2020-07-31
Creditors
Current
1,042,016 GBP2021-07-31
538,194 GBP2020-07-31
Net Current Assets/Liabilities
1,532,212 GBP2021-07-31
1,515,114 GBP2020-07-31
Total Assets Less Current Liabilities
1,570,424 GBP2021-07-31
1,543,924 GBP2020-07-31
Net Assets/Liabilities
1,560,714 GBP2021-07-31
1,381,058 GBP2020-07-31
Equity
Called up share capital
6 GBP2021-07-31
6 GBP2020-07-31
Retained earnings (accumulated losses)
1,560,708 GBP2021-07-31
1,381,052 GBP2020-07-31
Equity
1,560,714 GBP2021-07-31
1,381,058 GBP2020-07-31
Average Number of Employees
12020-08-01 ~ 2021-07-31
12019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,089 GBP2021-07-31
4,089 GBP2020-07-31
Motor vehicles
56,076 GBP2021-07-31
38,076 GBP2020-07-31
Computers
6,797 GBP2021-07-31
5,808 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
66,962 GBP2021-07-31
47,973 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,264 GBP2021-07-31
1,806 GBP2020-07-31
Motor vehicles
21,970 GBP2021-07-31
13,601 GBP2020-07-31
Computers
4,516 GBP2021-07-31
3,756 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,750 GBP2021-07-31
19,163 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
458 GBP2020-08-01 ~ 2021-07-31
Motor vehicles
8,369 GBP2020-08-01 ~ 2021-07-31
Computers
760 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,587 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Furniture and fittings
1,825 GBP2021-07-31
2,283 GBP2020-07-31
Motor vehicles
34,106 GBP2021-07-31
24,475 GBP2020-07-31
Computers
2,281 GBP2021-07-31
2,052 GBP2020-07-31
Value of work in progress
1,525,121 GBP2021-07-31
545,959 GBP2020-07-31
Amount of value-added tax that is recoverable
Current
88,777 GBP2021-07-31
18,558 GBP2020-07-31
Prepayments
Current
15,988 GBP2021-07-31
3,086 GBP2020-07-31
Debtors
Current, Amounts falling due within one year
104,765 GBP2021-07-31
21,644 GBP2020-07-31
Other Remaining Borrowings
Current
593,865 GBP2021-07-31
Finance Lease Liabilities - Total Present Value
Current
2,312 GBP2021-07-31
Trade Creditors/Trade Payables
Current
1,256 GBP2021-07-31
Corporation Tax Payable
Current
52,835 GBP2021-07-31
134,946 GBP2020-07-31
Other Taxation & Social Security Payable
Current
224 GBP2021-07-31
Accrued Liabilities
Current
3,950 GBP2021-07-31
3,900 GBP2020-07-31
Bank Borrowings/Overdrafts
Non-current
161,855 GBP2020-07-31
Finance Lease Liabilities - Total Present Value
Non-current
9,403 GBP2021-07-31

  • YELLOW FISH LTD.
    Info
    PHILIP HAITH DESIGN LIMITED - 2005-02-25
    CHARNOCK HOUSE LIMITED - 2000-08-23
    Registered number 04049744
    Trusolv Ltd, Grove House Meridians Cross Ocean Village, Southampton, Hampshire SO14 3TJ
    Private Limited Company incorporated on 2000-08-09 and dissolved on 2024-09-02 (24 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.